MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
Работа compliance fifa в Казахстане. Найдено 366 свежих вакансий в этом регионе.
Senior compliance manager (AML, Санкции)
... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
AML Senior Analyst for the Visa project (Contractor)
... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...
Compliance check and Sourcing Specialist
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
Compliance and MLR Officer (Astana)
... Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ... bodiesCandidate Requirements:• Proven experience in compliance, financial regulation, and AML within ...
Due Diligence Compliance Manager
... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
Intern / Tax Compliance / Astana/Almaty
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Compliance Officer
... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
Senior Lawyer (Fintech, AIFC)
... and managing a team of compliance and legal specialist. Knowledge of ... alignment with organizational goals and compliance standards.Provide input on legal ... .Requirements:Proven experience in Managing compliance, legal advisory, or a related ...
от 1500 USDSenior Payroll Compliance Consultant
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...